Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2025 |
CS01 |
Confirmation statement made on 24 September 2025 with updates
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17 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
SH02 |
Sub-division of shares on 31 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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25 Sep 2024 |
PSC05 |
Change of details for L B Paine Limited as a person with significant control on 16 February 2023
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25 Sep 2024 |
PSC05 |
Change of details for Silver Beech Consulting Limited as a person with significant control on 16 February 2023
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24 Sep 2024 |
PSC05 |
Change of details for Resource Pool Limited as a person with significant control on 16 February 2023
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24 Sep 2024 |
PSC05 |
Change of details for L B Paine Limited as a person with significant control on 24 September 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 24 October 2023
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08 Aug 2023 |
SH19 |
Statement of capital on 8 August 2023
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08 Aug 2023 |
SH20 |
Statement by Directors
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08 Aug 2023 |
CAP-SS |
Solvency Statement dated 04/08/23
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2023 |
PSC05 |
Change of details for a person with significant control
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15 May 2023 |
PSC05 |
Change of details for Silver Beech Limited as a person with significant control on 15 March 2023
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15 May 2023 |
PSC02 |
Notification of L B Paine Limited as a person with significant control on 16 February 2023
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15 May 2023 |
PSC02 |
Notification of Resource Pool Limited as a person with significant control on 16 February 2023
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15 May 2023 |
PSC02 |
Notification of Silver Beech Limited as a person with significant control on 16 February 2023
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15 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
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16 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2023 |
PSC07 |
Cessation of John Robert Placek as a person with significant control on 10 February 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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